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Anti-money laundering staff at Deutsche Bank flagged Trump, Kushner transactions: NYT

CBC.ca Sunday, 19 May 2019
Anti-money laundering specialists at Deutsche Bank AG recommended in 2016 and 2017 that multiple transactions involving entities controlled by U.S. President Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial crimes watchdog, the New York Times reported on Sunday.
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